| Name: | K.B. MONEY TRANSFER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4347688 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 485 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS DIAZ HERNANDEZ | DOS Process Agent | 485 HEMPSTEAD TURNPIKE, ELMONT, NY, United States, 11003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2228583 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130117000880 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
